RAHAT LTD OFAC sanctioned

Organization · AF;IR;PK · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 688405625
Type: Organization
Sanctions program: US-TERR
Country: AF;IR;PK
Aliases tracked: 6

Aliases / AKAs

HAJI MOHAMMED QASIM HAWALA (a.k.a.)
HAJI MUHAMMAD QASIM SARAFI (a.k.a.)
MUSA KALIM HAWALA (a.k.a.)
NEW CHAGAI TRADING COMPANY (a.k.a.)
RAHAT LTD. SARAFI (a.k.a.)
RAHAT TRADING COMPANY (a.k.a.)

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